When should we run an AML/CFT gap assessment?
Run one before an audit, after a business model change, when policies have aged, or when management cannot easily evidence the current control framework.
FAQ
Answers for AML, DNFBP, audit, tax and VAT.
A clear FAQ page for common first questions before a formal consultation or service scope.
01 / AML/CFTFramework basics
02 / DNFBPSector obligations
03 / AUDITEvidence readiness
04 / TAXVAT and CT
QUESTION BANK
Questions grouped by real client decisions.
The FAQ is built around the first questions teams ask before a formal scope.
Do DNFBPs need sector-specific AML policies?
Yes. Real estate, TCSP, accounting, audit and dealer workflows create different customer and transaction risks, so generic policies often fail in practice.
What makes a business audit-ready?
Audit readiness means policies, registers, training, risk assessments, reports and remediation records are organized and easy to explain.
Can EGRC help with VAT and corporate tax support?
EGRC can support registration, filings, bookkeeping, financial audit coordination and reporting readiness where appropriate.
What happens after we submit an enquiry?
EGRC reviews the sector, urgency and service area, then routes the enquiry to the right advisory, audit, tax or compliance contact.
What should we prepare before a first call?
Bring the sector, deadline, regulator or audit context, current documents and the main decision you need to make.
START WITH CLARITY
Still have a specific question?
Send EGRC the issue, deadline and sector context so the first response can be useful.